CPTP 8-K
Capital Properties Inc /Ri/ (CPTP)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 27, 2022, Capital Properties, Inc. (the “Registrant”) held its 2022 Annual Meeting of Shareholders (the “Meeting”) in Providence, Rhode Island. Of the 6,599,912 shares of the Registrant’s Class A common stock outstanding as of the record date, 5,394,355 shares of Class A common stock were present or represented by proxy at the Meeting.
| 1. | At the Meeting, the shareholders voted to elect three directors to serve for terms of one year and until their successors are elected and qualified. The voting results from the Meeting were as follows: |
| Election | of Directors: |
| For | Withheld | |||||||
| Robert H. Eder |
5,364,816 | 29,539 | ||||||
| Daniel T. Noreck |
5,382,143 | 12,212 | ||||||
| Steven G. Triedman |
5,381,524 | 12,831 | ||||||
| 2. | The shareholders also approved an advisory vote on executive compensation: |
| For | Disapproved | Abstain | ||
| 5,357,127 | 121,147 | 25,084 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CAPITAL PROPERTIES, INC. | ||||||
| Date: April 28, 2022 | By: | /s/ Susan R. Johnson | ||||
| Susan R. Johnson | ||||||
| Treasurer | ||||||